Business
Definitive Proxy Materials and 2024 Annual Report
Definitive Proxy Materials and 2024 Annual Report.
About this update from Burford Capital Limited
[{"type":"text","content":"\n\n \nApril 4, 2025\n \n \nBurford Files Definitive Proxy Materials and 2024 Annual Report\n \nBurford Capital Limited (\"Burford\"), the leading global finance and asset management firm focused on law, announces the filing today of its definitive proxy statement, additional definitive proxy soliciting material and annual report to security holders with the US Securities and Exchange Commission (the \"SEC\"). These filings are available on the SEC's website at www.sec.gov and under the \"Financials-SEC Filings\" tab of Burford's investor relations website at http://investors.burfordcapital.com.\n \nApril 3, 2025 - Definitive Proxy Statement\nApril 3, 2025 - Additional Definitive Proxy Soliciting Material\nApril 3, 2025 - Annual Report to Security Holders\n \nNotice of Annual General Meeting of Shareholders\n \nBurford has elected to take advantage of the SEC rules allowing it to provide shareholders access to its proxy materials over the internet. Beginning on April 3, 2025, Burford mailed to its shareholders a notice of internet availability of proxy materials (the \"Notice of Internet Availability\") that provides instructions on how to access Burford's notice of annual general meeting of shareholders, definitive proxy statement and annual report to security holders for the year ended December 31, 2024 via the internet and how to vote online. The Notice of Internet Availability also contains instructions on how to obtain the proxy materials in printed form.\n \nBurford's annual general meeting of shareholders (the \"2025 AGM\") will be held at Oak House, Hirzel Street, St. Peter Port, Guernsey GY1 2NP at 9.00am British Summer Time on May 14, 2025.\n \nThe expected timetable for the 2025 AGM is set forth below.\n \n\n\n\n\nAGM TIMETABLE\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nRecord date for shareholders to attend and vote at the 2025 AGM\n\n\nMarch 17, 2025\n\n\n\n\n\n\n\n\n\n\n\n\nDeadline for receipt of voting instruction form from AIM investors\n\n\nNo later than 8.59am British Summer Time on May 9, 2025\n\n\n\n\n\n\n\n\n\n\n\n\nDeadline for receipt of proxy card or voting instruction form from NYSE investors\n\n\nNo later than 11.59pm Eastern Daylight Time on May 9, 2025\n\n\n\n\n\n\n\n\n\n\n\n\nDeadline for receipt of vote by internet or phone from NYSE investors\n\n\nNo late...